SENTFUNDS

Peak Markets Pro

Written by

in

High Risk

Reported as a scam / unregulated

SF-707713registry entry

Why Peak Markets Pro is on the register

Peak Markets Pro claims that Peak Markets (UK) Limited is authorized and regulated by the UK’s Financial Conduct Authority (FCA), and Peak Markets SA (Pty) Ltd is incorporated in South Africa, which is an authorised Financial Services Provider, offering wide range of financial services, including Forex, Stocks, Commodities, Cryptocurrencies, Indices, Options and more instruments in global markets. Upon investigation, we didn’t find any results in the UK FCA and the Financial Sector Conduct Authority (FSCA) in South Africa. The truth is that Peak Markets Pro is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Peak Markets Pro is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.